Company Information

CIN
Status
Date of Incorporation
06 August 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,088,000
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anu Sharma
Anu Sharma
Director/Designated Partner
almost 2 years ago
Krishan Kumar Bhoot
Krishan Kumar Bhoot
Director
almost 2 years ago
Aman Aggarwal
Aman Aggarwal
Director/Designated Partner
almost 2 years ago
Dalip Kumar Maini
Dalip Kumar Maini
Director/Designated Partner
over 2 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
over 2 years ago
Sahil Aggarwal
Sahil Aggarwal
Director/Designated Partner
about 4 years ago

Past Directors

Manoj Kumar Singh
Manoj Kumar Singh
Director
over 14 years ago

Documents

List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form INC-22-07122020_signed
Optional Attachment-(3)-06122020
Optional Attachment-(1)-06122020
Interest in other entities;-06122020
Form DIR-12-06122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122020
Copy of board resolution authorizing giving of notice-04122020
Copies of the utility bills as mentioned above (not older than two months)-04122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
List of share holders, debenture holders;-14012020
Form AOC-4-14012020_signed
Form MGT-7-14012020_signed
List of share holders, debenture holders;-15102019 marked as defective by Registrar on 13-01-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019 marked as defective by Registrar on 13-01-2020
Form AOC-4-01112019_signed marked as defective by Registrar on 13-01-2020
Form MGT-7-15102019_signed marked as defective by Registrar on 13-01-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
List of share holders, debenture holders;-26062018
Form MGT-7-26062018_signed
Form AOC-4-22062018_signed